Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASHIMA FINVEST PRIVATE LIMITED
CIN: U65993DL1996PTC078985 As on: 2026-07-13
ASHIMA FINVEST PRIVATE LIMITED (CIN: U65993DL1996PTC078985) is a Private company incorporated on 17 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHIMA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHIMA FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ASHIMA FINVEST PRIVATE LIMITED are ROOPAK KAPOOR, and PAMELLA KAPOOR.
ASHIMA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1996PTC078985 and its registration number is 78985. Users may contact ASHIMA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIMA FINVEST PRIVATE LIMITED is F-5, BASEMENT MAHARNI BAGH , DELHI, Delhi, India - 110065.
Current status of ASHIMA FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASHIMA FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASHIMA FINVEST
Purchase full report of ASHIMA FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHIMA FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHIMA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340980 | ROOPAK KAPOOR | Director | 2004-10-27 |
| 00401069 | PAMELLA KAPOOR | Director | 2004-10-27 |
Past Directors & Key Managerial Personnel of ASHIMA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00340923 | RAM PRAKASH KAPOOR | Director | - | 2019-04-02 |
Other Directorships of RAM PRAKASH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTONE EXPORTS PRIVATE LIMITED | U51909DL2005PTC135686 | Director | - | 2019-04-01 |
| V R FINCAP PRIVATE LIMITED | U65910DL1996PTC079284 | Director | - | 2019-04-01 |
| ANKIT FINCAP PRIVATE LIMITED | U65929DL1996PTC078970 | Director | - | 2019-04-02 |
| SURYA FINSEC PRIVATE LIMITED | U65929DL1996PTC079768 | Director | - | 2019-04-03 |
| HITAISHI FINSTOCK PRIVATE LIMITED | U67110DL1996PTC079214 | Director | - | 2019-04-01 |
| STEFI FINLEASE PRIVATE LIMITED | U67190DL1996PTC076316 | Director | - | 2019-04-01 |
| JUMBO REINSURANCE LIMITED | U67200DL1995PLC066319 | Director | 1995-03-14 | Ongoing |
| AVASH AGRI-PLANTATION PRIVATE LIMITED | U70101DL1996PTC079871 | Director | - | 2019-04-01 |
| NAV PALLAV ESTATES PVT LTD | U70101WB1993PTC057745 | Director | 1993-02-11 | Ongoing |
| SUPERAMA INDIA PRIVATE LIMITED | U74899DL1982PTC013459 | Director | - | 2015-03-27 |
| PARO MEDICAL CENTER PRIVATE LIMITED | U74900DL1996PTC080257 | Director | - | 2019-04-01 |
Other Directorships of ROOPAK KAPOOR
Other Directorships of PAMELLA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUPERAMA INDIA LLP | ACI-1389 | Designated Partner | 2024-07-02 | Ongoing |
| KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED | U45201DL2005PTC138814 | Director | 2018-10-13 | Ongoing |
| ANKIT FINCAP PRIVATE LIMITED | U65929DL1996PTC078970 | Director | 2004-10-27 | Ongoing |
| MINERALI HOLDINGS PRIVATE LIMITED | U74140DL2013PTC246922 | Director | - | 2020-10-27 |
| SUPERAMA INDIA PRIVATE LIMITED | U74899DL1982PTC013459 | Director | 2004-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929DL1996PTC078970 | ANKIT FINCAP PRIVATE LIMITED | F-5, BASEMENT MAHARANI BAGH , DELHI, Delhi, India - 110065 |
| ACI-1389 | SUPERAMA INDIA LLP | F-5 MAHARANI BAGH,DELHI,South Delhi,Delhi,India-110065 |
| ACL-8441 | HODL SYSTEMS LLP | F-5 MAHARANI BAGH,NEAR MATA MANDIR,New Delhi,South Delhi,Delhi,India-110065 |
| U65999DL2022PTC400378 | VETAN FINANCE PRIVATE LIMITED | D-5, F/FLOOR, B/PORTION MAHARANI BAGH, NEW FRIENDS COLONY,DELHI,South Delhi,Delhi,110065-India |
| U74999DL2017NPL326590 | MATCH HOLDEM SPORT CONFEDERATION | Prop. No. A-5 T/F F/P, Maharani Bagh, , New Delhi, Delhi, India - 110065 |
| U74999DL2017PTC325658 | SPORTSCOM PRIVATE LIMITED | Prop. No. A-5 T/F F/P, Maharani Bagh, , New Delhi, Delhi, India - 110065 |
| ABB-4657 | MARTAND KHOSLA ART STUDIO LLP | H. No- C-9, S/F, Maharani Bagh, N.F. Colony, New Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U86909DL2025PTC448680 | LIVE 101 HEALTH PRIVATE LIMITED | F-7, F/F, RIGHT SIDE,,MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India |
| U74899DL1982PTC013459 | SUPERAMA INDIA PRIVATE LIMITED | F-5 MAHARANI BAGH , DELHI, Delhi, India - 110065 |
| U34300DL2000PTC104572 | INTERNATIONAL AUTOMOBILE COMPONENTS PRIVATE LIMITED | F-5 MAHARANI BAGH , SOUTH DELHI, Delhi, India - 110065 |
| U45201DL2005PTC138814 | KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED | F5 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U93090DL2019PTC351506 | ALUGHA INDIA PRIVATE LIMITED | F-5 MAHARANI BAGH, GROUND FLOOR, , NEW DELHI, Delhi, India - 110065 |
| U72900DL2022PTC403680 | VETAN TECH PRIVATE LIMITED | H. NO. D-5, F/FLOOR, B/PORTION MAHARANI BAGH, NEW FRIENDS COLONY , DELHI, Delhi, India - 110065 |
| U94990DL2026NPL467122 | TIGER SOVEREIGN FOUNDATION | PLOT NO - B 20, F/F,,MAHARANI BAGH,,New Delhi,South Delhi,Delhi,110065-India |
| U72900DL2020OPC360837 | MODELBIT TECHNOLOGIES (OPC) PRIVATE LIMITED | 39-F/8-A,T/F, RIGHT SIDE GALI NO.-5 DELHI , DELHI, Delhi, India - 110065 |
| ABB-2089 | MKAS VENTURES LLP | H.NO. C-9,S/F Maharani Bagh,N.F Colony,New Delhi,South Delhi,Delhi,India-110065 |
| AAP-2276 | CONTINENTAL HEALTH CARE & LIFE STYLE LLP | F 5, 252 F/F, NAZAR SINGH PLACE SANT NAGAR, EAST OF KAILASH DELHI, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U63122DL2024PTC428984 | DRIZZLE STUDIOS PRIVATE LIMITED | F-98, Basement,,New Delhi,South Delhi,Delhi,110065-India |
| ACS-9429 | CASTMASTER SERVICES LLP | C-5 Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065 |
| U52590DL2022PTC399869 | BEHOMA PRIVATE LIMITED | F-35 Basement East of Kailash,Delhi,South Delhi,Delhi,110065-India |
| ABB-3165 | 3RD GIG LLP | F-7,GROUND FLOOR,MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065 |
| U62090DL2024PTC430144 | FINBOA PRIVATE LIMITED | Flat 7,A6 Maharni Bagh,New Delhi,South Delhi,Delhi,110065-India |
| U56101DL2025PTC448111 | SGPG HOSPITALITY PRIVATE LIMITED | B-3- BASEMENT,5- COMMUNITY CENTRE,New Delhi,South Delhi,Delhi,110065-India |
| U52609DL2022PTC398625 | STEADRICK PRIVATE LIMITED | H. NO. D-5, FIRST FLOOR MAHARANI BAGH,DELHI,South Delhi,Delhi,110065-India |
| U72900DL2001PTC111518 | INTERFACEMAX CONTACTS PRIVATE LIMITED | F-5 EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| ACP-1451 | KNG INDUSTRIES LLP | 39, J/5, T/F,,GARHI AMRIT PURI-B,,New Delhi,South Delhi,Delhi,India-110065 |
| U72900DL2021PTC375715 | MYND FINTECH PRIVATE LIMITED | F- 83 Basement NA Near D.P.S School New Delhi , Delhi, Delhi, India - 110065 |
| U56301DL2024PTC425460 | MKRP HOSPITALITY PRIVATE LIMITED | PROPERTY NO.294, BASEMENT CABIN NO.5, SANT NAGAR,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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